Officer:
MS STELLA G PORT- LOUIS
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VENIL ESTATES S.A. | Director | 2007-09-12 | - | 12-SEP-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Borealis Commercial S.A. | Director | 2005-08-09 | - | 09-AUG-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Empor Inc. | Director | 2007-02-14 | - | 09-JAN-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Technology Industry Ltd. | Shareholder | 2004-11-09 | - | 15-NOV-2004 | Not identified | Dead | Offshore Leaks |
| ASCOM OIL COMPANY LTD. | Director | 2007-09-03 | 2008-06-20 | 03-SEP-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Palmerstone Group S.A. | Shareholder | 2007-10-11 | - | 11-OCT-2007 | Not identified | Active | Offshore Leaks |
| Palmerstone Group S.A. | Director | 2007-10-11 | - | 11-OCT-2007 | Not identified | Active | Offshore Leaks |
| Cargo Agency Inc. | Director | 2007-02-05 | 2009-11-11 | 05-FEB-2007 | Not identified | Active | Offshore Leaks |
| Montreal Group S.A. | Director | 2004-08-06 | - | 06-AUG-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Montreal Group S.A. | Shareholder | 2004-08-06 | - | 06-AUG-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Intercom Trade Ltd. | Shareholder | 2004-10-12 | - | 12-OCT-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Intercom Trade Ltd. | Director | 2004-10-12 | - | 12-OCT-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Polaris Commercial Holdings Inc. | Director | 2007-02-09 | - | 11-MAY-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Polaris Commercial Holdings Inc. | Shareholder | 2007-02-09 | - | 11-MAY-2005 | Not identified | Transferred OUT | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.